Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Willis Faber Limited
- Incorporated
- 1 September 1978 (48 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Lime StreetLondonEC3M 7DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2024
Also at Willis Corroon Financial Planning Limited, Willis Towers Watson UK Holdings 2 Limited (proposed for strike-off), Towers Watson Global 2 Limited · more companies
British
Born February 1969 (57)
Director · Appointed 23 February 2022
British
Born January 1974 (52)
Officer history (18 former)
17 September 2024
17 September 2024
23 February 2022
23 February 2022
3 August 2019
Resigned Dowding, Marcus Philip as Secretary
13 December 2017
Appointed Dowding, Marcus Philip as Secretary
22 July 2016
Resigned Peel, Alistair Charles as Secretary
29 January 2016
29 January 2016
3 September 2012
Appointed Peel, Alistair Charles as Secretary
3 September 2012
Resigned Willis Corporate Secretarial Services Limited as Corporate Secretary
8 September 2010
Appointed Willis Corporate Secretarial Services Limited as Corporate Secretary
7 September 2010
18 March 2010
19 February 2010
24 August 2009
31 July 2009
1 January 2007
31 December 2006
3 March 2005
3 March 2005
21 May 2001
21 May 2001
31 December 2000
18 January 1999
31 December 1997
16 October 1997
31 August 1997
31 December 1995
1 September 1994
1 September 1994
31 March 1994
31 March 1994
30 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00621757
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Willis Group Limited Owns 75–100% of shares
Towers Perrin (UK) Trustee Company Limited Owns 75–100% of shares
Towers Watson Global Holdings Limited Owns 75–100% of shares
Towers Watson Global 2 Limited Owns 75–100% of shares
Willis Faber Limited This company Owns 75–100% of shares
Willis Corroon Financial Planning Limited Owns 75–100% of shares
Willis Pension Trustees Limited Owns 75–100% of shares
Willis RE Holdings Limited Owns 25–50% of shares
Willis RE (UK) Limited Owns 75–100% of shares
Willis RE Securities Holdings Limited Owns 75–100% of shares
Willis Towers Watson UK Holocene Limited Owns 25–50% of shares
WTW Luzon Holdings Limited Owns 75–100% of shares
WTW Sabah Apex Holdings Limited Owns 75–100% of shares
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 22 November 2024 | Insolvency filing |
Some other companies at this address
Other companies in this industry
Great Yarmouth
Near Bordon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →